Hybrid AML & EDD Senior Analyst (Investigations)
Fwainvest
Raymond James is seeking a Senior Analyst, AML & Financial Crimes – EDD in Saint Petersburg, FL, hybrid work arrangement. The role focuses on enhanced due diligence for high‑risk clients, evaluating complex relationships, and regulatory adherence under USA PATRIOT Act, BSA/AML, and OFAC guidance. The ideal candidate holds a Bachelor’s degree with 3–5 years in financial crimes or compliance. CAMS certification is required or to be obtained within 12 months of hire. #J-18808-Ljbffr Fwainvest
Vacancy posted 3 days ago
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